- City National Bank (New York, NY)
- …program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide ... with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US...for US Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in… more
- Capital One (New York, NY)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program ... to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep… more
- CUNY (New York, NY)
- …public safety goals, focusing on enhancing community trust, accountability, and operational efficiency. Provide strategic leadership and expert counsel in shaping ... budget, ensuring efficient allocation of resources to support public safety operations. ** Risk Assessment and Mitigation** : Conduct regular risk assessments to… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and drive growth in the business, while also driving accountability for operational excellence. This involves executing policies and procedures in alignment with… more
- PNC (New York, NY)
- … regulatory framework. This highly visible role reports directly to the Chief Market Risk Officer (CMRO). Preferred skills and experience include: * 10+ years of ... Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank… more
- Marex (New York, NY)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... issues that arise. + Supporting the Deputy Chief Financial Officer and the Chief Financial Officer on...and/ or your supervisor as required + To escalate risk events immediately + To provide input to … more
- Guardian Life (New York, NY)
- …to enhancing Guardian's security posture through innovation, automation, and operational excellence, while ensuring regulatory compliance and fostering a culture ... guidance to business and technology teams on secure architecture, risk mitigation, and compliance. + Act as a security...Deputy CISO who reports to the Chief Information Security Officer . **Location** Hybrid: 3 days in the office, 2… more
- American Express (New York, NY)
- …management function (eg, audit, compliance, operations, credit). + Understanding of operational risk management frameworks and requirements. + Exceptional ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Wells Fargo (Brooklyn, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Rye Brook, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more